opendata.bot
Company number
14801300

MACEO HOLDINGS LIMITED

Officer · WILSON, Geoffrey Alexander and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACEO HOLDINGS LIMITED
Company number
14801300
Registered office
BY THE BOOK ACCOUNTANCY, 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND · 1,970 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2023
Status
Active
Age
3 years
Previous names
GG-172-292 LIMITED (to 19 Sept 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Aug 2026
Confirmation statement — last
06 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 14/04/2023
Active
director
Appointed 14/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gg-Holdco-008-219 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2023
Mr Geoffrey Alexander Wilson
owns 25–50% of shares
Notified 05/08/2024
Mr Jamie Wilson
owns 25–50% of shares
Notified 05/08/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Alexander Wilson
born 10/1954 · England owns 25–50% of shares Notified 05/08/2024 Controls 3 companies
Mr Jamie Wilson
born 02/1977 · England owns 25–50% of shares Notified 05/08/2024
Gg-Holdco-008-219 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/08/2024

Serving officers

director Appointed 14/04/2023
director Appointed 14/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2024 Registered name changed GG-172-292 LIMITED MACEO HOLDINGS LIMITED
05/08/2024 Person with significant control ceased Gg-Holdco-008-219 Limited
05/08/2024 Person with significant control added Mr Jamie Wilson
05/08/2024 Person with significant control added Mr Geoffrey Alexander Wilson
05/08/2024 Corporate-secretary resigned GETGROUND SECRETARY LIMITED
23/04/2024 Charge registered A registered charge
08/08/2023 Charge registered A registered charge
14/04/2023 Person with significant control added Gg-Holdco-008-219 Limited
14/04/2023 Corporate-secretary appointed GETGROUND SECRETARY LIMITED
14/04/2023 Director appointed WILSON, Jaimie
14/04/2023 Director appointed WILSON, Geoffrey Alexander

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACEO HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MACEO HOLDINGS LIMITED?
According to the official registry, the company number of MACEO HOLDINGS LIMITED is 14801300.
Where is MACEO HOLDINGS LIMITED registered?
The registered office is BY THE BOOK ACCOUNTANCY, 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND.
Who runs MACEO HOLDINGS LIMITED?
WILSON, Geoffrey Alexander is listed among the officers of MACEO HOLDINGS LIMITED.
What is the SIC code of MACEO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MACEO HOLDINGS LIMITED?
Gg-Holdco-008-219 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MACEO HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MACEO HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About MACEO HOLDINGS LIMITED (14801300)

MACEO HOLDINGS LIMITED is a private limited company incorporated on 14 April 2023 and registered in the United Kingdom under company number 14801300. Its registered office is at BY THE BOOK ACCOUNTANCY, 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Gg-Holdco-008-219 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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